Triconvest Ltd.

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triconvest ltd.
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Micro

Triconvest Ltd.

09015159•Private Limited With Share Capital

131-137 Cromwell Road, Cromwell Road, London, SW74DU

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Incorporated

28/04/2014

Company Age

12 years

Directors

1

Employees

1

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Triconvest Ltd. (09015159) is a private limited with share capital incorporated on 28/04/2014 (12 years old) and registered in london, SW74DU. The company operates under SIC code 64205 - activities of financial services holding companies.

Triconvest ltd. is a financial services company based out of 131-137 cromwell road cromwell road, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 28/04/2014
SW74DU
1 employees

Financial Overview

Total Assets

£10.1K

Liabilities

£0

Net Assets

£10.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
markus ghattas
director

Filed Documents

69
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Sail Address Company With New Address
Category:Address
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Incorporation Company
Category:Incorporation
Date:28-04-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 3, Buckingham Court, Rectory Lane, Loughton, Essex, IG102QZ
131-137 Cromwell Road, Cromwell Road, London, SW74DURegistered

Contact

131-137 Cromwell Road, Cromwell Road, London, SW74DU